BOARD COMMITTEES

Audit Committee

Name Designation Position on Committee
Mr. Mustufa Pardawala Independent Director Chairperson
Mrs. Deepa Raut Independent Director Member
Mr. Suresh Mane Independent Director Member
Mr. Saleh N. Mithiborwala Chairman, Whole-Time Director and CFO Member

Nomination and Remuneration Committee

Name Designation Position on Committee
Mr. Mustufa Pardawala Independent Director Chairperson
Mrs. Deepa Raut Independent Director Member
Mr. Suresh Mane Independent Director Member
Mr. Saleh N. Mithiborwala Chairman, Whole-Time Director and CFO Member

Stakeholders Relationship Committee

Name Designation Position on Committee
Mr. Mustufa Pardawala Independent Director Chairperson
Mrs. Deepa Raut Independent Director Member
Mr. Suresh Mane Independent Director Member
Mr. Karim N. Mithiborwala Managing Director Member

Executive Committee

Name Designation Position on Committee
Mr. Karim N. Mithiborwala Managing Director Chairperson
Mr. Saleh N. Mithiborwala Chairman, Whole-Time Director and CFO Member
Mr. Vali N. Mithiborwala Whole-Time Director Member

Corporate Social Responsibility Committee

Name Designation Position on Committee
Mr. Saleh N. Mithiborwala Chairman, Whole-Time Director and CFO Chairperson
Mr. Karim N. Mithiborwala Managing Director Member
Mr. Mustufa Pardawala Independent Director Member